Counterparties
An address's top counterparties and their blacklist status
For address:
0x240a0766…4e06fdfe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b2504f0…5c5f05b9 |
$600,000 | 1 | Clean |
0x227efe4c…ac8928c3 |
$11,510 | 1 | Clean |
0x2b25d127…490d05b9 |
$0 | 20 | Clean |
0x2b25f1e3…1e3905b9 |
$0 | 23 | Clean |
0x2b25ea10…18ee05b9 |
$0 | 2 | Clean |
0x2b24190a…bb805b99 |
$0 | 1 | Clean |
0x2b253348…37d005b9 |
$0 | 1 | Clean |
0x227eee92…a55f28c3 |
$0 | 4 | Clean |
0x22700e57…4cd4f8c3 |
$0 | 1 | Clean |
0x227e2cb4…1cfc28c3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27